ALLIANCE BOOTS DORMANTS LIMITED
Overview
| Company Name | ALLIANCE BOOTS DORMANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02067006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE BOOTS DORMANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIANCE BOOTS DORMANTS LIMITED located?
| Registered Office Address | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE BOOTS DORMANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB DORMANTS LIMITED | Nov 06, 2007 | Nov 06, 2007 |
| LOWPINE PROPERTIES LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| L.C.P. PROPERTIES LIMITED | Feb 02, 1987 | Feb 02, 1987 |
| HOSTENS LIMITED | Oct 23, 1986 | Oct 23, 1986 |
What are the latest accounts for ALLIANCE BOOTS DORMANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ALLIANCE BOOTS DORMANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Aidan Gerard Clare on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Aidan Gerard Clare as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ab dormants LIMITED\certificate issued on 11/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of David Foster as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathleen Mccoy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Frank Standish as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Alliance Boots (Nominees) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Giles as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Martin Delve as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ALLIANCE BOOTS DORMANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | British | 152399470001 | ||||||||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | 157413660002 | |||||||||
| DELVE, Martin Christopher | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place | England | British | 55127650003 | |||||||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place | United Kingdom | Irish | 147677270001 | |||||||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||||||
| WEST, John Harold | Secretary | 7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire | British | 9261010001 | ||||||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||||||
| COHEN, John Alexander | Director | 7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire | England | British | 25406220001 | |||||||||
| EPERON, Alastair David Peter | Director | Yew Tree Farm Holwell LE14 4SZ Melton Mowbray Leicestershire | England | British | 43269090001 | |||||||||
| FOSTER, David Charles Geoffrey | Director | Hathern Cottages 11a Wide Street, Hathern LE12 5JQ Loughborough Leicestershire | British | 52040210003 | ||||||||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 149729660001 | |||||||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 | ||||||||||
| MCCOY, Kathleen | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place | England | British | 110234260002 | |||||||||
| OLIVER, Michael John | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 9290020002 | ||||||||||
| SMART, James Ramsay | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 57425040002 | ||||||||||
| THOMPSON, David Anthony Roland | Director | The Court Main Street Cropwell Butler NG12 3AD Nottingham | England | British | 11421780002 | |||||||||
| WYKES, John David | Director | 9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire | United Kingdom | British | 9261030001 | |||||||||
| ALLIANCE BOOTS (NOMINEES) LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 United Kingdom |
| 89025750002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0